First Asset Equal Weight Small-Cap Income Fund
TSX : FAS.UN

First Asset Equal Weight Small-Cap Income Fund

June 12, 2006 17:00 ET

First Asset Equal Weight Small-Cap Income Fund 'TSX:FAS.UN': Results of Special Unitholder Meeting

TORONTO, ONTARIO--(CCNMatthews - June 12, 2006) - First Asset Funds Inc. (TSX:FAS.UN), the Manager and Trustee of First Asset Equal Weight Small-Cap Income Fund announces that all of the special resolutions proposed in the Management Information Circular dated May 1, 2006 (and referred to in a press release dated May 1, 2006) were approved by unitholders at the adjourned meeting held today, with the exception of resolution B (additional issuances of units), which was withdrawn from consideration.

The Trustee anticipates implementing the changes approved today on or before June 19, 2006.

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